The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kenton, Stuart

    Related profiles found in government register
  • Kenton, Stuart
    British builder born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 28, Queens Grove Road, Chingford, London, E4 7BT, United Kingdom

      IIF 1
  • Kenton, Stuart
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6 Old School Road, Priory Gate, Hillingdon, Middlesex, UB8 3WE

      IIF 2 IIF 3
  • Kenton, Stuart
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Strathclyde House, Green Man Lane, Hatton Cross, Middlesex, TW14 0PZ, England

      IIF 4 IIF 5 IIF 6
    • 6 Old School Road, Priory Gate, Hillingdon, Middlesex, UB8 3WE

      IIF 7 IIF 8
  • Kenton, Stuart
    British managing director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6 Old School Road, Priory Gate, Hillingdon, Middlesex, UB8 3WE

      IIF 9
  • Kenton, Stuart
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 209, Epsom Square, Eastern Business Park, London Heathrow Airport, TW6 2BJ, United Kingdom

      IIF 10
  • Mr Stuart Kenton
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Old School Road, Priory Gate, Hillingdon, Middlesex, UB8 3WE, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    28 Queens Grove Road, Chingford, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 7 - director → ME
  • 2
    HESL NETWORK SOLUTIONS LIMITED - 2010-12-02
    HESL (STANSTED) LIMITED - 2010-11-11
    28 Queens Grove Road, Chingford, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-09-03 ~ dissolved
    IIF 2 - director → ME
  • 3
    28 Queens Grove Road, Chingford, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-09-03 ~ dissolved
    IIF 9 - director → ME
  • 4
    HESL GROUP HOLDINGS LIMITED - 2008-10-14
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-09-03 ~ dissolved
    IIF 3 - director → ME
  • 5
    HESL.COM LIMITED - 2007-09-13
    HEATHROW ELECTRICAL SOLUTIONS LIMITED - 2007-05-24
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 8 - director → ME
  • 6
    HESL GROUP HOLDINGS LIMITED - 2014-01-06
    28 Queens Grove Road, Chingford, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2011-01-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Bucks
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ 2013-07-18
    IIF 6 - director → ME
  • 2
    C/o Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved corporate (1 parent)
    Officer
    2011-01-11 ~ 2013-09-11
    IIF 10 - director → ME
  • 3
    3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Bucks
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ 2013-07-18
    IIF 4 - director → ME
  • 4
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ 2013-07-18
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.